Meeting of April 24, 2008
3:30 p.m. – 325 Graff Main Hall
I. Roll Call.
II. Approval of Minutes: April 17, 2008
A. Chair’s Report
C. Faculty Representative’s Report
D. Student Association Representative’s Report
IV. PTS: recommendations
A. Merit/Solid Performance split and Chancellor’s 10%
B. Longevity Bump
V. APR report
B. School Health Education
VI. Ad Hoc By-law Committee: format recommendations and timeline – first read
VII. Articles and Bylaws – change to eligibility requirements for department chairs, second read
VIII. Old Business.
IX. New Business.
* please see posted report